-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P26pun9h3sYBQyCQBKv5nWZjqelNx3k9WKoUhOI7Cv3ocxdHjUU+6pRmrOS3nF9a 8ase4n488nADcHPjeWFPGg== 0000005187-04-000108.txt : 20040930 0000005187-04-000108.hdr.sgml : 20040930 20040930152310 ACCESSION NUMBER: 0000005187-04-000108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040930 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040930 DATE AS OF CHANGE: 20040930 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WYETH CENTRAL INDEX KEY: 0000005187 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 132526821 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01225 FILM NUMBER: 041055188 BUSINESS ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 BUSINESS PHONE: 9736605000 MAIL ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HOME PRODUCTS CORP DATE OF NAME CHANGE: 20020308 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HOME PRODUCTS CORP DATE OF NAME CHANGE: 19920703 8-K 1 ferguss8k.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (Date of earliest event reported): September 30, 2004 Wyeth (Exact name of registrant as specified in its charter) Delaware 1-1225 13-2526821 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) Five Giralda Farms, Madison, New Jersey 07940 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 973-660-5000 Item 5.02 Election of Directors. (d) On September 30, 2004, the Company announced the election of Frances D. Fergusson, Ph.D. to the Company's Board of Directors, effective January 1, 2005, in a press release which is attached hereto as Exhibit 99 and is incorporated into this Item 5.02 by reference. Dr. Fergusson is not expected to be appointed to serve on any Committees of the Board until at least April 2005, the time of the Company's next annual meeting. Item 9.01 Financial Statements and Exhibits. (c) Exhibits. (99) Press Release announcing the election of Frances D. Fergusson to the Company's Board of Directors. Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. WYETH By: /s/ Eileen M. Lach Eileen M. Lach Vice President and Corporate Secretary (Duly Authorized Signatory) Dated: September 30, 2004 EXHIBITS (99) Press Release announcing the election of Frances D. Fergusson to the Company's Board of Directors. EX-99 2 fergrel.txt PRESS RELEASE [Wyeth Logo] NEWS RELEASE IMMEDIATE RELEASE Media Contact: Investor Contact: Lowell Weiner Justin Victoria Wyeth Wyeth (973) 660-5013 (973) 660-5340 Wyeth Announces The Election Of Frances D. Fergusson To The Board Of Directors Madison, N.J., September 30, 2004 - Wyeth (NYSE: WYE) announced today the election of Frances D. Fergusson, Ph.D. to the Company's Board of Directors, effective January 1, 2005. This election increases the number of Wyeth Board members from 11 to 12. Dr. Fergusson is the President of Vassar College, a position she has held since 1986. Prior to her presidency at Vassar, Dr. Fergusson was Provost and Vice President for Academic Affairs at Bucknell University and was a tenured professor of art. Dr. Fergusson has served on corporate boards as well as many educational and philanthropic institutional boards. She currently is on the Board of HSBC Bank USA, the Board of Overseers of Harvard University, the Board of Directors of The Foreign Policy Association as well as the Board of Trustees of the Isamu Noguchi Foundation. Previously, she was a member of the Board of Directors of CH Energy, Inc., the Board of Trustees of The Ford Foundation and the Board of Trustees of the Mayo Foundation (Mayo Clinic), where she served as chair from 1998-2002. Dr. Fergusson is the recipient of many honors and awards. She was inducted as a fellow of the American Academy of Arts and Sciences in 2002. In 2001, she was the recipient of the Alumnae Achievement Award of Wellesley College and the Doctor of Literature Degree (honorary) from the University of London. In 1999, Dr. Fergusson received the Centennial Medal of the Graduate School of Arts and Sciences, Harvard University, and in 1998, received the Eleanor Roosevelt Val-Kill Medal. She was chosen by Vanity Fair as one of "America's 200 Most Influential Women" in 1998. A graduate of Wellesley College in 1965 with special honors in art history, Dr. Fergusson went on to earn her master's and doctoral degrees in art history at Harvard University. She was named a National Endowment for the Humanities Fellow in 1974-1975, and a Radcliffe Institute Fellow in the same year. Wyeth is one of the world's largest research-driven pharmaceutical and health care products companies. It is a leader in the discovery, development, manufacturing, and marketing of pharmaceuticals, vaccines, biotechnology products and non-prescription medicines that improve the quality of life for people worldwide. The Company's major divisions include Wyeth Pharmaceuticals, Wyeth Consumer Healthcare and Fort Dodge Animal Health. ###### -----END PRIVACY-ENHANCED MESSAGE-----